Eclipse Thermal Systems Limited

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dissolved

Eclipse Thermal Systems Limited

02989407•Private Limited With Share Capital

200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD

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Incorporated

11/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

71121

Risk

—

Company Overview

Registration, classification & business activity

Eclipse Thermal Systems Limited (02989407) is a private limited with share capital incorporated on 11/11/1994 (31 years old) and registered in berkshire, RG415RD. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Private Limited With Share Capital
SIC: 71121
Incorporated 11/11/1994
RG415RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michele elaine hudson
director
E
elizabeth jane earle
director
A
allan richards
director

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Change Sail Address Company With New Address
Category:Address
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:27-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:18-11-1998
Auditors Resignation Company
Category:Auditors
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:05-11-1997
Legacy
Category:Annual Return
Date:22-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:01-11-1995
Legacy
Category:Accounts
Date:21-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-1995
Legacy
Category:Officers
Date:16-11-1994
Incorporation Company
Category:Incorporation
Date:11-11-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts31/12/2018

Trading Addresses

200 Berkshire Place, Winnersh Triangle, Berkshire Rg41 5Rd, Wokingham, RG415RDRegistered
Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire, WR90NX

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Contact

200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD